SUFFOLK COUNTY COMMUNITY COLLEGE SUMMARY MINUTES OF THE BOARD OF TRUSTEES MEETING MILDRED GREEN ROOM, BABYLON STUDENT CENTER AMMERMAN CAMPUS, SELDEN, NEW YORK

SUFFOLK COUNTY COMMUNITY COLLEGE SUMMARY MINUTES OF THE BOARD OF TRUSTEES MEETING MILDRED GREEN ROOM, BABYLON STUDENT CENTER AMMERMAN CAMPUS, SELDEN, NEW YORK OCTOBER 20, 2005 The meeting was held on Thursday, October 20, 2005 at 8:30 a.m., in the Mildred Green Room, Babylon Student Center, Ammerman Campus, Selden, New York Present: William D Moore Walter C Hazlitt George Kane Belinda Alvarez-Groneman Ernesto Mattace, Jr Dennis McCarthy David Ochoa Frank C Trotta Avette Ware Dr Shirley Robinson Pippins Mary Lou Araneo Dr James Canniff George Gatta Charles K Stein Joanne Braxton Ilene Kreitzer Trustee/Chair Trustee/Vice Chair Trustee/Secretary Trustee Trustee Trustee Trustee Trustee Student Trustee President, SCCC V.P for Institutional Advancement V.P for Academic & Student Affairs V.P for Workforce & Econ Dev V.P for Business & Fin Affairs Assoc V.P for Campus Affairs Executive Director of Legal Affairs Absent: John L Kominicki Trustee Guest: Todd Stebbins, Representative from County Executive’s office Fran Siems, Legislative Aide to Presiding Officer Caracappa ********** Board of Trustees Meeting October 20, 2005 The meeting opened with the pledge of allegiance at 8:35 a.m ********* The minutes of the August 25, 2005 and September 15, 2005 Board of Trustees meetings were approved ********* The following Resolution Nos 2005.96 through 2005.99, Resolution Nos 2005.101 through 2005.102 and Resolution No 2005.104 were duly moved, seconded and approved unanimously Resolution Nos 2005.100 and 2005.103 were held for discussion RESOLUTION NO 2005.96 APPROVING ANNUAL SPONSOR SERVICES OF SUFFOLK COUNTY COMMUNITY COLLEGE WHEREAS, the State University of New York Regulation No 602.7 requires the Suffolk County Community College Board of Trustees to review and approve all Sponsor provided services and their estimated value in advance of the service being rendered, and WHEREAS, the regulation also requires the approval of the payment of each Sponsor Service satisfactorily performed, and WHEREAS, Workmen’s Compensation, Fleet Services, Data Processing and Liability Insurance are considered Sponsor Services, be it therefore RESOLVED, that the following charges for Sponsor Services totaling $1,847,583.00 for the College’s 2005/2006 fiscal year are hereby approved by the Board of Trustees 8300 9020 9210 9600 Workmen’s Compensation Fleet Services IS Services Liability Insurance $1,194,632 71,038 368,850 213,063 $1,847,583 ********** Board of Trustees Meeting October 20, 2005 RESOLUTION NO 2005.97 APPROVING MONTHLY SPONSOR SERVICES FOR SUFFOLK COUNTY COMMUNITY COLLEGE WHEREAS, the State University of New York Regulation No 602.7 requires the Suffolk County Community College Board of Trustees to review and approve all Sponsor provided services and their estimated value in advance of the service being rendered, and WHEREAS, the regulation also requires the approval of the payment of each Sponsor Service satisfactorily performed, and WHEREAS, health insurance is considered a Sponsor Service, be it therefore RESOLVED, that the health insurance payment to the County of Suffolk in the amount of $1,308,805.85 for the month of September 2005 (Attachment I) is hereby approved by the Board of Trustees ********** RESOLUTION NO 2005.98 APPROVING BUDGET TRANSFERS WHEREAS, the Board of Trustees established a policy on the authorization of budget transfers, and WHEREAS, according to that policy the transfers on the attachment must be authorized by Board resolution, and WHEREAS, the President recommends the transfers on the attachment as necessary for the operation of the College, be it therefore RESOLVED, that the budget transfers shown as Attachment II are hereby approved ********** Board of Trustees Meeting October 20, 2005 RESOLUTION NO 2005.99 AUTHORIZING A CONTRACT VOIP/TELEPHONY SYSTEM TO LEASE A WHEREAS, Suffolk County Community College’s existing telephony system is obsolete and needs to be replaced, and WHEREAS, the College issued a request for proposals (RFP) for a new telecommunications system, and WHEREAS, nine companies responded to the RFP, and WHEREAS, the evaluation committee recommended the acceptance of the proposal submitted by Nu-Vision Technologies, Amityville, New York, be it therefore RESOLVED, that the President, or her designee, is authorized to enter into a seven year lease with eighty-four monthly payments of $18,697.20, for a total of $1,570.564.80, with end of lease options, excluding maintenance, to return the equipment, purchase the equipment for fair market value or renew the lease for $100 per month ********** RESOLUTION NO 2005.101 REVISING THE POSITION DESCRIPTION OF COLLEGE ASSOCIATE DEAN FOR ORGANIZATIONAL DEVELOPMENT WHEREAS, Resolution No 2005.99 established the position of College Associate Dean for Organizational Development, and WHEREAS, the President submitted the new title to the Chancellor for approval, who requested the inclusion of minimum qualifications to the position description, and WHEREAS, the position description has been revised to include minimum qualifications, be it therefore RESOLVED, that the position description for the title of College Associate Dean for Organizational Development is hereby revised effective immediately ********** Board of Trustees Meeting October 20, 2005 RESOLUTION NO 2005.102 CREATING A NEW TITLE OF COLLEGE ASSISTANT DIRECTOR FOR EOP WHEREAS, the Vice President for Academic and Student Affairs and the Associate Vice President for Campus Affairs recommend creating a new title, College Assistant Director for EOP, and WHEREAS, the new title is needed to align the College’s structure, be it therefore RESOLVED, that the new title listed below be created effective October 21, 2005 Title to be Created College Assistant Director for EOP Spec # B/U Category/Step 9093 IV IV/6 ********** RESOLUTION NO 2005 104 AMENDING THE COLLEGE BUDGET FOR A BRIDGE PROGRAM 2005 GRANT WHEREAS, the 2004-2005 College operating budget provided $85,224 in anticipation of a Bridge Program 2005 grant from the State University of New York, for the period of January 1, 2005 through December 31, 2005, and WHEREAS, Resolution No 2005-55 increased the appropriation by $500, bringing the total amount of the grant award to $85,724, and WHEREAS, the grant award has been increased by an additional amount of $1,500, bringing the total amount of the grant award to $87,224, and WHEREAS, the required in-kind matching funds are provided for in the College operating budget, be it therefore RESOLVED, that the 2005-2006 College budget be amended to reflect the increase in the amount of $1,500 from The State University of New York for a Bridge Program 2005 grant, and the College President or her designee is authorized to execute a contract with the administering agency ********** Board of Trustees Meeting October 20, 2005 Paul Cooper, Executive Director of Facilities, presented a report to the Trustees on the College’s energy conservation program Mr Cooper explained the program’s economics, including projected annual savings of $402,000 The focus of the presentation was the “Automated Building Management System,” which allows College personnel to control mechanical systems at all three campuses from a computer Chairman Moore announced that Trustee John Kominicki was not in attendance today because he is the keynote speaker for “Promote Long Island” – the 12 Annual Spirit of Long Island Awards George Gatta, Vice President for Workforce and Economic Development, announced that the College was awarded a grant in the amount of $2,377,114 from the U.S Department of Labor The College is the only community college in New York State to receive this grant award Vice President Gatta thanked Karen McKenna, Lori Taggart, James Fulton, Margery Oldfield and Peter Maritato for their efforts in securing this grant He also thanked Vice President James Canniff for his support The Board discussed Resolution No 2005.100 Dr Pippins explained that the College had issued an RFP for executive management consulting services By contracting with several consulting services, the College has greater flexibility for management training The Board next discussed Resolution No 2005.103 Joanne Braxton, Associate Vice President for Campus Affairs, presented the completed Mission and Vision Statements AVP Braxton explained the need for concise and succinct mission and vision statements and described the collaborative process by which the statements were developed Resolution Nos 2005.100 and 2005.103 were duly moved, seconded and approved unanimously ********** RESOLUTION NO 2005.100 AUTHORIZING CONTRACTS FOR THE PURCHASE OF EXECUTIVE MANAGEMENT CONSULTING SERVICES WHEREAS, Suffolk County Community College desires to secure the services of qualified professional management consulting firms with expertise in higher education to support its leadership training, and WHEREAS, the College issued a request for proposals (RFP) from qualified firms, and Board of Trustees Meeting October 20, 2005 WHEREAS, four companies responded to the RFP, and WHEREAS, the evaluation committee determined that Eduventures, Inc., Boston, Massachusetts; The Chair Academy, Mesa, Arizona; HR Synergy, Poquoson, Virginia, and TATC Consulting, Washington, D.C., are qualified to provide a broad range of programs, be it therefore RESOLVED, that the President, or her designee, is authorized to enter into five year contracts for consulting services, as required by the College, with Eduventures, Inc., The Chair Academy, HR Synergy, and TATC Consulting, in amounts consistent with the cost proposals submitted by each respondent firm ********* RESOLUTION NO 2005.103 ADOPTING MISSION AND VISION STATEMENTS FOR SUFFOLK COUNTY COMMUNITY COLLEGE WHEREAS, Suffolk County Community College’s existing Philosophy and Commitment Statements have functioned as the guiding principles supporting the College’s foundation as an institution of higher education, and WHEREAS, the College is currently involved in its Middle Stated re-accreditation process, which provides the institution an opportunity to closely examine itself, and WHEREAS, the 2004-2009 Strategic Plan, Priority VIII mandates that concise mission and vision statements be developed, and WHEREAS, the College community engaged in a collaborative effort to develop comprehensive mission and vision statements, be it therefore RESOLVED, that the attached Mission and Vision Statements be adopted effective October 20, 2005 ********** Motion to recess the Board of Trustees meeting and convene the Board of Directors meeting approved ********** The meeting of the Board of Trustees was reopened ********** Board of Trustees Meeting October 20, 2005 Charles Stein, Vice President for Business and Financial Affairs, gave a financial report He noted that the College is somewhat below the budget enrollment numbers He stressed the need to align expenses within the budget and to also align with the revenues coming in Chair William Moore gave his Chairperson’s report He requested that the Trustees receive copies of the College’s student publications He advised the Board that he and Dr Pippins would be meeting with representatives from the County Legislature and the County Executive’s Office to discuss Plan C issues Trustee David Ochoa requested a uniform start time for all Board meetings, regardless of location The Board decided to further discuss this at its next meeting He also expressed his desire to be invited to more student and College events Trustee Avette Ware reported on the NYCCT conference held in Saratoga Springs that she and Trustee Belinda Alvarez-Groneman attended Chairman Moore recommended that the Board approve Trustee Groneman’s attendance at the Middle States Commission on Higher Education conference in December 2005 The resolution was duly moved, seconded and approved unanimously ********** RESOLUTION NO 2005.105 AUTHORIZING REIMBURSEMENT FOR TRAVEL TO AND ATTENDANCE AT A CONFERENCE OF THE MIDDLE STATES COMMISSION ON HIGHER EDUCATION WHEREAS, the Middle States Commission on Higher Education (MSCHE) is a national accrediting body for higher education, and WHEREAS, the MSCHE’s Annual Conference is scheduled for December 4-6 in Baltimore, Maryland, and WHEREAS, Suffolk County Community College is currently undergoing a reaccreditation review by MSCHE, and WHEREAS, the College’s Board of Trustees will benefit by the knowledge gained by a Trustee attending this conference, be it therefore RESOLVED, that a Trustee shall be reimbursed for the cost of traveling to and attending the MSCHE’s Annual Conference from December 4, 2005 through December 6, 2005 in Baltimore, Maryland Board of Trustees Meeting October 20, 2005 ********** In her presidential report, Dr Pippins spoke of the Annual Fund and its success to date She also reported to the Board of upcoming meetings she is having with various community leaders with regard to issues of undeveloped land and with Pronto on the topic of ESL programs These meetings are part of her continued effort to focus the College on its connections to the community Mary Lou Araneo, Vice President for Institutional Advancement, gave an overview of scholarships at the College She spoke about funding, criteria, committees, donors and money management and handed out documents pertaining to the various scholarships available Kate, Rower, the Director of Enrollment Management, added to the presentation Discussion ensued The Board asked for additional information George Gatta, Vice President for Workforce and Economic Development, reported on the upcoming SUNY Board of Trustees Town Gown meeting, which the College will host at the Grant Campus on November 30, 2005 He stated that roundtable discussions at this meeting will demonstrate to the SUNY Trustees how the College relates to those in the private sector and how the College is a benefit to the broader community Vice President Gatta also reported on the expansion of hospital partnerships and the nursing program, which currently is the largest program in New York State Joanne Braxton, Associate Vice President for Campus Affairs, reported on telecommunications issues at the Eastern Campus She also discussed the need for air conditioning in various College buildings Discussion ensued and Chairman Moore asked for and received a consensus for moving forward to begin the process of finding funds for improving air conditioning James Canniff, Vice President for Academic and Student Affairs, reported on the College’s online degree offerings He stated that the AAS degree in Business Administration can be completed on-line for the first time ********** Chairman Moore entertained a motion to go into executive session at 10:30 a.m to discuss litigation, collective bargaining negotiations and employment of a person ********** The Board returned to public session at 11:20 a.m and the meeting was adjourned ********** Board of Trustees Meeting October 20, 2005 10 The next regular meeting of the Board of Trustees will be held on Thursday, December 8, 2005 at 8:30 a.m in the Lecture Hall of the Health, Sports and Exhibition Center at the Grant Campus in Brentwood ********** Respectfully submitted, George Kane Secretary Board of Trustees Attachments: Attachment I: Sponsor Services Attachment II: Budget Transfers Attachment III: Position Description Attachment IV: Job Description Attachment V: Mission Statement Attachment VI: Vision Statement ... ANNUAL SPONSOR SERVICES OF SUFFOLK COUNTY COMMUNITY COLLEGE WHEREAS, the State University of New York Regulation No 602.7 requires the Suffolk County Community College Board of Trustees to review.. .Board of Trustees Meeting October 20, 2005 The meeting opened with the pledge of allegiance at 8:35 a.m ********* The minutes of the August 25, 2005 and September 15, 2005 Board of Trustees meetings... that the Trustees receive copies of the College? ??s student publications He advised the Board that he and Dr Pippins would be meeting with representatives from the County Legislature and the County